embezzlement Archives - Selangor Journal

Five arrested over alleged misappropriation of RM104 mln in investment funds

Editor Selangor JournalJanuary 15, 2025

by Editor Selangor JournalJanuary 15, 2025

PUTRAJAYA, Jan 15 — Four company directors were among five arrested by the Malaysian Anti-Corruption Commission (MACC), in connection with a suspected fraud case totalling...

CRIME CURRENT

Rare win for Najib as court grants appeal in house arrest bid

Editor Selangor JournalJanuary 6, 2025

by Editor Selangor JournalJanuary 6, 2025

KUALA LUMPUR, Jan 6 — The Court of Appeal today granted a bid by jailed ex-prime minister Datuk Seri Najib Razak to view a document...

CRIME CURRENT

Court bars PetroSaudi from using US$340 mln linked to 1MDB

Editor Selangor JournalDecember 11, 2024

by Editor Selangor JournalDecember 11, 2024

KUALA LUMPUR, Dec 11 — The High Court here today allowed the government’s application to block PetroSaudi International Ltd (PSI) and its director Tarek Obaid...

CRIME CURRENT

PM welcomes Najib’s public apology over 1MDB scandal

Editor Selangor JournalOctober 25, 2024

by Editor Selangor JournalOctober 25, 2024

PUTRAJAYA, Oct 25 — Prime Minister Datuk Seri Anwar Ibrahim has welcomed the open apology made by former prime minister Datuk Seri Najib Razak over...

CURRENT GLOBAL

Fugitive ex-mayor from Philippines arrested in Indonesia, Manila says

Editor Selangor JournalSeptember 4, 2024

by Editor Selangor JournalSeptember 4, 2024

MANILA, Sept 4 — A fugitive former mayor in the Philippines accused of links to Chinese criminal syndicates has been arrested in Indonesia, Manila’s Justice...

CURRENT NATIONAL

MACC nabs five people, seizes 1.6 mln litres of diesel, RM3.7 mln in cash

Editor Selangor JournalAugust 25, 2024August 25, 2024

by Editor Selangor JournalAugust 25, 2024August 25, 2024

KUALA LUMPUR, Aug 25 — Five people were arrested in connection with a suspected syndicate involved in subsidised diesel embezzlement and misappropriation of diesel that...

CRIME CURRENT

Over two mln fixed deposit funds transferred to 11 accounts, say police

Editor Selangor JournalJuly 25, 2024

by Editor Selangor JournalJuly 25, 2024

KUALA LUMPUR, July 25 — A bank clerk in Kuala Kangsar, Perak, allegedly transferred over RM2 million in fixed deposit funds into 11 different accounts...

CRIME CURRENT

CCID proceeds with stolen fixed deposits probe despite main suspect’s death

Editor Selangor JournalJuly 23, 2024

by Editor Selangor JournalJuly 23, 2024

KUALA LUMPUR, July 23 — The investigation into the over RM2 million theft from two fixed deposit accounts at a local bank in Kuala Kangsar,...

CRIME CURRENT

Ten nabbed in RM24.7 mln fraudulent withdrawal from FD accounts

Editor Selangor JournalJuly 23, 2024July 23, 2024

by Editor Selangor JournalJuly 23, 2024July 23, 2024

KUALA LUMPUR, July 23 — Ten individuals, including a bank manager, believed to be involved in fraudulent withdrawals of RM24.7 million from fixed deposit accounts...

CURRENT NATIONAL

Influencer couple, two others released from remand on bail

Editor Selangor JournalJuly 16, 2024

by Editor Selangor JournalJuly 16, 2024

PUTRAJAYA, July 16 — Four individuals, including an influencer couple, were released from remand custody after their detention order ended today. According to sources, they...

CRIME CURRENT

Former company owner jailed six months for concealing woman’s RM1.3 mln

Editor Selangor JournalJuly 3, 2024

by Editor Selangor JournalJuly 3, 2024

KUALA LUMPUR, July 3 — A former construction and renovation company owner was sentenced to six months in prison by the Sessions Court today after...

CRIME CURRENT

Despatch rider jailed for concealing elderly woman’s RM100,000

Editor Selangor JournalJuly 2, 2024

by Editor Selangor JournalJuly 2, 2024

KUALA LUMPUR, July 2 — A despatch rider was sentenced to four months imprisonment by the Sessions Court today after pleading guilty to a charge...

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Five arrested over alleged misappropriation of RM104 mln in investment funds

Rare win for Najib as court grants appeal in house arrest bid

Court bars PetroSaudi from using US$340 mln linked to 1MDB

PM welcomes Najib’s public apology over 1MDB scandal

Fugitive ex-mayor from Philippines arrested in Indonesia, Manila says

MACC nabs five people, seizes 1.6 mln litres of diesel, RM3.7 mln in cash

Over two mln fixed deposit funds transferred to 11 accounts, say police

CCID proceeds with stolen fixed deposits probe despite main suspect’s death

Ten nabbed in RM24.7 mln fraudulent withdrawal from FD accounts

Influencer couple, two others released from remand on bail

Former company owner jailed six months for concealing woman’s RM1.3 mln

Despatch rider jailed for concealing elderly woman’s RM100,000

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